Allan L.

Senior Investigator at TRM Labs

Allan L. is a highly experienced investigator specializing in forensic drug chemistry and cyber investigations. Currently serving as a Senior Investigator at TRM Labs since June 2022, Allan L. previously held a position as a Special Agent with the Drug Enforcement Administration from March 2009 to June 2022, focusing on cyber-related cases involving the dark web and cryptocurrency. Prior experience includes work as a Criminalist for the New York City Police Department from April 2005 to March 2009, where responsibilities included analyzing controlled substances and trace evidence. Earlier in the career, Allan L. worked as a Chemist at Forest Laboratories (now Allergan) from September 2003 to April 2005, contributing to pharmaceutical drug development. Academic credentials include a Master of Science in Forensic Drug Chemistry from the University of Florida and a Bachelor of Science in Forensic Chemistry from John Jay College (CUNY).

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TRM Labs

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TRM Labs provides blockchain intelligence solutions to help organizations detect, monitor and investigate fraud and financial crime within digital asset transactions.


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